Advisor should be knowledgeable of corporate governance practices in relation to such different matters. (3) Auditor An Auditor is a professional who is registered and approved by the Federation of
several measures across our business units to minimize the impact on our profitability and maintain financial flexibility. Current business environment 1. Thailand: We temporarily closed our fashion and
infrastructure can include capital and operating expenditure relating to: 1. Transmission and distribution lines 2. Interconnectors 3. Transformers 4. Advanced metering infrastructure 5. Grid flexibility measures
at least of the following: □ (1) Number of employees; □ (2) The qualifications to prove that personnel is knowledgeable, competent and experienced suitable for the assigned task and such personnel
of employees; □ (2) The qualifications to prove that personnel is knowledgeable, competent and experienced suitable for the assigned task and such personnel hasbasic understanding of general laws
factory is equipped with state-of-the-art technology that allows higher production efficiency, improves capability for lighter-weight bottle production and offers flexibility of raw material usage
minimum of 70% of net profit to preserve financial health and flexibility for future growth. (See the full guidance for FY18 on page 7) Significant Events 1. AWN, AIS’s subsidiary, has released the results
more flexibility in management mechanism, development and future investment. (English Translation) Page 9 3. The value of the investment in the Company will more accurately reflect the share price of
health and flexibility to pursue future growth. Our dividend policy is to pay a minimum 70% of net profit. AIS is able to continue its investment plan and deliver financial commitment, while maintaining
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...